M R B SCIENTIFIC LIMITED

Company Documents

DateDescription
18/02/1318 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2013

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25/01/1325 January 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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01/12/111 December 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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23/11/1123 November 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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23/11/1123 November 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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23/11/1123 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008101,00002230

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 1 CASTLE TRADING ESTATE PORTCHESTER FAREHAM HAMPSHIRE PO16 9SF UNITED KINGDOM

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/11/106 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/10/1013 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM UNIT 25 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NP

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT BULPITT / 02/10/2009

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16/11/0916 November 2009 Annual return made up to 2 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROGER DAVIES / 02/10/2009

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/10/0831 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/02/075 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/12/061 December 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/10/0514 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/10/048 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/05/036 May 2003 REGISTERED OFFICE CHANGED ON 06/05/03 FROM: G OFFICE CHANGED 06/05/03 35 BROADMARSH BUSINESS INNOVATION CENTRE,HARTS FARM WAY HAVANT HAMPSHIRE PO9 1HS

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27/10/0227 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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11/10/0111 October 2001 DIRECTOR RESIGNED

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11/10/0111 October 2001 SECRETARY RESIGNED

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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11/10/0111 October 2001 NEW SECRETARY APPOINTED

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02/10/012 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/012 October 2001 Incorporation

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